Atlantic Regeneration Property 1 General Partner Limited

Active07907466 Private limited company
Incorporated
12 January 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Management of real estate on a fee or contract basis (68320)
Management consultancy activities other than financial management (70229)
Accounts type
Micro entity
Region
South East
Address
Forum 4
Solent Business Park Parkway South
Whiteley
Fareham
PO15 7AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2022
British
Born May 1977 (49)
Director · Appointed 12 January 2022
Irish
Born October 1978 (48)
Director · Appointed 7 June 2018
British
Born October 1983 (43)
Aztec Financial Services (Jersey) Limited
Corporate Secretary · Appointed 8 August 2014
Officer history (9 former)
12 January 2022
Appointed Heffernan, Nicola Mary as Director
12 January 2022
Resigned Bellew, Edward Alexander as Director
12 January 2022
Appointed Bellew, Edward Alexander as Director
3 July 2020
Resigned Conroy, Paul as Director
3 July 2020
Appointed Bellew, Edward Alexander as Director
3 July 2020
Resigned Jones, Liam Oliver as Director
7 June 2018
Resigned Wanless, Mark as Director
7 June 2018
Appointed Anthony, Richard James Bevan as Director
25 April 2017
Appointed Jones, Liam Oliver as Director
8 August 2014
Appointed Conroy, Paul as Director
8 August 2014
Appointed Wanless, Mark as Director
8 August 2014
Appointed Aztec Financial Services (Jersey) Limited as Corporate Secretary
8 August 2014
Resigned Noble, Perry Denis as Director
8 August 2014
Resigned Sixt, Frank John as Director
8 August 2014
8 August 2014
Resigned Aumonier, James Stacy as Director
4 August 2014
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
17 February 2012
Appointed Noble, Perry Denis as Director
17 February 2012
Appointed Sixt, Frank John as Director
12 January 2012
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
12 January 2012
12 January 2012
Appointed Aumonier, James Stacy as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 3

Companies where Atlantic Regeneration Property 1 General Partner Limited is registered as a person with significant control

Active
Active
Active
Former controllers (2)
6 April 2016
Ceased Aztec (Trustees No.1) Limited Ato Atlantic Regeneration 1 Unit Trust — Owns 75–100% of shares (as a trust)
6 April 2016
Ceased Aztec (Trustees No.1) Limited As Trustee of Atlantic Regeneration 1 Unit Trust — Has significant influence or control

Financials

Net Assets
£18,673
Debt Ratio
25%
Current Ratio
0.0x

Trend

Net Assets
£0 £5k £10k £15k £20k 2021 2022 2023 2024 £19,000 £18,354 £19,292 £18,673
Balance sheet detail
2024202320222021
Fixed Assets£24,979£25,598£24,660£25,000
Current Assets£20£20£20£0
Creditors (< 1 year)£6,326£6,326£6,326£6,000
Creditors (> 1 year)£0£0£0£0
Net Current Assets(£6,306)(£6,306)(£6,306)(£6,000)
Net Assets£18,673£19,292£18,354£19,000
Shareholder Funds£18,673£19,292£18,354£19,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Micro company accounts31 December 2025
26 January 2026Appointment of a director
26 January 2026Confirmation statement with updates12 January 2026
21 July 2025Micro company accounts31 December 2024
20 February 2025Confirmation statement with no updates12 January 2025
Show all recent filings

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